A + Company Secretarial Limited

Company Registration Number: 04374102

Company registered in England and Wales

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A + Company Secretarial Limited is a Private Company Limited by Shares first registered on 14 February 2002. Its current registered address is in Egham, Surrey.

Registered Address

135 HIGH STREET
EGHAM
SURREY
TW20 9HL

There are 141 companies currently registered at this postcode, including this one.

All companies at TW20 9HL

Registration Data

Company Number

04374102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20152014201320122011200720062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£2£2

Previous Names

  • GLOBALAPPROACH LIMITED, active until 18 February 2003

Company Officers

  • BEARDMORE, Simon Michael

    Secretary

    Appointed on 14 February 2002

     

    135
    High Street
    Egham
    Surrey
    TW20 9HL
    United Kingdom

  • BEARDMORE, Simon Michael

    Director

    Appointed on 14 February 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1978

    135
    High Street
    Egham
    Surrey
    TW20 9HL
    United Kingdom

  • YEOMANS, Stephen John

    Director

    Appointed on 14 February 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1965

    135
    High Street
    Egham
    Surrey
    TW20 9HL
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2002

    Resigned on 14 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2002

    Resigned on 14 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X53SM5JD. Transaction: MzE0NTA2NDgxMmFkaXF6a2N4.

  2. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8LPUZ. Transaction: MzEzNjI4NjUyN2FkaXF6a2N4.

  3. 20 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X43KMJ5V. Transaction: MzExOTU4Njc5MWFkaXF6a2N4.

  4. 28 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMVZE3. Transaction: MzExMjM1OTIwMWFkaXF6a2N4.

  5. 21 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X343M2JK. Transaction: MzA5NjY5MjA1MmFkaXF6a2N4.

  6. 26 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LZ13YX. Transaction: MzA4OTUwMzA2N2FkaXF6a2N4.

  7. 11 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X23XDLWG. Transaction: MzA3NDI2MDkzMGFkaXF6a2N4.

  8. 11 March 2013 Director's details changed for Mr Stephen John Yeomans on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X23XDLW8. Transaction: MzA3NDI2MDcxNmFkaXF6a2N4.

  9. 20 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M4D8FV. Transaction: MzA2NzgxNDgwN2FkaXF6a2N4.

  10. 20 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X132H8JD. Transaction: MzA1MjczMDA1NGFkaXF6a2N4.

  11. 25 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X4OTWYO0. Transaction: MzA0NjAzODgwNWFkaXF6a2N4.

  12. 15 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: X193ISG0. Transaction: MzAzMzg0MTY5OWFkaXF6a2N4.

  13. 15 March 2011 Secretary's details changed for Mr Simon Michael Beardmore on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X193GSGY. Transaction: MzAzMzg0MTQ4OWFkaXF6a2N4.

  14. 15 March 2011 Director's details changed for Mr Simon Michael Beardmore on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: X193HSGZ. Transaction: MzAzMzg0MTQ5NGFkaXF6a2N4.

  15. 10 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XX2XIOZY. Transaction: MzAyNjc5MTQwNWFkaXF6a2N4.

  16. 16 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: X2SMUIC1. Transaction: MzAxMTU3NjM4MWFkaXF6a2N4.

  17. 16 March 2010 Director's details changed for Mr Simon Michael Beardmore on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X2SMTIC0. Transaction: MzAxMTU3MzYzOWFkaXF6a2N4.

  18. 14 August 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AEIQ5CDQ. Transaction: MjAzOTI1MjcwNWFkaXF6a2N4.

  19. 12 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIIZ834. Transaction: MjAyNzk5NDM4NmFkaXF6a2N4.

  20. 3 September 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XP2SH2TS. Transaction: MjAxMjYxNjgzNGFkaXF6a2N4.

  21. 30 May 2008 Registered office changed on 30/05/2008 from 135 high street egham surrey TW20 9HL [View PDF]

    Category: Address. Type: 287. Barcode: X412M05V. Transaction: MjAwNjMyNDU2MGFkaXF6a2N4.

  22. 10 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAF5XW6. Transaction: MjAwMTEwOTA4NWFkaXF6a2N4.

  23. 28 September 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk3MDI4MGFkaXF6a2N4.

  24. 19 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwNDU4M2FkaXF6a2N4.

  25. 11 July 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY4MzkwN2FkaXF6a2N4.

  26. 18 April 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQyMTY2NWFkaXF6a2N4.

  27. 16 August 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwMjkxMDkxMGFkaXF6a2N4.

  28. 8 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwNDI3NGFkaXF6a2N4.

  29. 7 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzY4MTU3N2FkaXF6a2N4.

  30. 15 April 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUzMjg0M2FkaXF6a2N4.

  31. 15 April 2004 Registered office changed on 15/04/04 from: 7 hazel avenue, cove farnborough hampshire GU14 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU5Nzc2MWFkaXF6a2N4.

  32. 15 April 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4ODU5MjM2M2FkaXF6a2N4.

  33. 21 August 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NDMzMTY3MmFkaXF6a2N4.

  34. 26 February 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTQ5NDY3NWFkaXF6a2N4.

  35. 24 February 2003 Ad 14/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTQ3MTMwNmFkaXF6a2N4.

  36. 24 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYxNTAwMmFkaXF6a2N4.

  37. 18 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjMyMzEwMmFkaXF6a2N4.

  38. 23 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk4ODM4M2FkaXF6a2N4.

  39. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg3MjMyNWFkaXF6a2N4.

  40. 23 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEyMzExOWFkaXF6a2N4.

  41. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc5MTMzNGFkaXF6a2N4.

  42. 14 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTg4MDQwNGFkaXF6a2N4.

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